Address History: 650 Old Lexington Highway, Chapin, SC 29036;
10323 Whitemark Lane, Cary, NC 27511;
Morrisville, NC 27560;
Raleigh, NC 27606;
Wake Forest, NC 27587
Email Addresses: chr****@aim.com
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Relatives & Associates: Anthony Mclawhorn
Ashleigh Mclawhorn
Pamela Mclawhorn
Alma Wessinger
Howard Wessinger
Phone Numbers: (803) 749-1340
Address History: 169 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1871
Address History: 480 Lake Tide Drive, Chapin, SC 29036;
490 Lake Tide Drive, Chapin, SC 29036;
Fort Mill, SC 29715
Aliases (AKA): Freeda Huffstetler
Relatives & Associates: Alvin Huffstetler
Lonnie Huffstetler
Lori Huffstetler
Richard Huffstetler
Teresa Sox
Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
726 Amicks Ferry Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Amy S Dangue,
Amy S Danque
Email Addresses: gri****@angelfire.com,
gri****@yahoo.com
Address History: 141 Arborgate Circle, Columbia, SC 29212;
456 Lake Tide Drive # A, Chapin, SC 29036
Aliases (AKA): Glenn L Watts Rd
Address History: 430 Bradley Drive, West Columbia, SC 29170;
911 P/O Box, Anadarko, OK 73005;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Nathan Whitmore
Email Addresses: mak****@aol.com,
nat****@twcable.com,
nat****@gmail.com,
use****@aol.com
Address History: 653 Lake Tide Drive, Chapin, SC 29036;
536 Po Box, Darlington, SC 29540;
Chattanooga, TN 37421
Aliases (AKA): J Bird,
Jim Bird
Address History: 232 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2716
Address History: 503 Lake Tide Drive, Chapin, SC 29036;
1038 Partridge Lane, Morris, IL 60450;
Pekin, IL 61554;
Porter Corners, NY 12859;
Saratoga Springs, NY 12866
Email Addresses: tje****@gmail.com
Address History: 1017 Old Bush River Road, Chapin, SC 29036;
4448 Rebecca Street, Chicago, IL 60604;
Asheboro, NC 27205;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Lori George,
Lori Bulla George,
Lori Ann Wilder
Email Addresses: lor****@gmail.com,
lor****@gmail.com,
lor****@aol.com
Address History: 112 Flyer Court, Lexington, SC 29073;
1676 Cadillac South Circle, Melbourne, FL 32935;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Raleigh, NC 27615
Relatives & Associates: Tara Carthy
Kimberly Smith
Adam Thorvaldson
Helen Thorvaldson
Jennifer Thorvaldson
Email Addresses: bth****@netscape.net
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
1850 East Huebbe Parkway Apartment 120, Beloit, WI 53511
Aliases (AKA): Rita Enlow
Address History: 148 Pilgrim Church Road, Lexington, SC 29072;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lois Swain
Email Addresses: lit****@aol.com,
loi****@yahoo.com
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Address History: 624 Lake Tide Drive, Chapin, SC 29036;
107 Illinois Drive, Jacksonville, AR 72076;
Little Rock, AR 72211;
Tumacacori, AZ 85640;
Alpharetta, GA 30022
Aliases (AKA): Rebecca Holt Rappold,
Rebecca Rappolz,
R Riley,
Rebecca H Riley,
Rebecca Holt Riley
Email Addresses: mic****@msn.com,
reb****@netscape.net,
reb****@us.aflac.com,
rri****@gmail.com
Address History: 245 Crooked Creek Road, Chapin, SC 29036;
151 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Daniel Hogan,
Daniels P Hogan
Aliases (AKA): Terry Kreighbaum
Email Addresses: tkr****@sc.rr.com
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
2326 Baxter Street, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29170
Email Addresses: irn****@att.net,
mik****@ezlandfunding.com
Address History: 15641 Castle Watch Avenue, Charlotte, NC 28277;
481 Lake Tide Drive # 295, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Craig Mandish
Email Addresses: ben****@elearn.midlandstech.edu,
bma****@redventures.com,
cma****@yahoo.com
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